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Parks Comm MINS 09-07-2017CITY OF FEDERAL WAY PARKS, RECREATION AND CULTURAL SERVICES PARKS AND RECREATION COMMISSION September 7, 2017 Hylebos Conference Room 5:00 p.m. City Hall MEETING MINUTES Vice -Chair Belvin called the meeting to order at 5:00pm. Present: Vice Chair Laura Belvin, George Pfeiffer, David Musick, Steve Payne, Anthony Murrietta, David Wilson, Dawn Coggins, Roger Flygare and Michael Campsmith Excused: Chair Dave Berger Staff: John Hutton Parks Director, Steve Ikerd, Parks Deputy Director, Jason Gerwen, Parks & Facilities Manager Mary Jaenicke, Administrative Assistant II, and Amy Lanka, Parks Department Intern. Guest: None PUBLIC FORUM None APPROVAL OF MINUTES Commissioner Musick moved to approve the June Parks and Recreation Commission regular meeting minutes as written. Commissioner Wilson seconded. Motion passed. STAFF REPORTS PANTHER LAKE TRAIL IMPROVEMENTS Mr. Ikerd reported that he received the Special Use Permit from King County. The permit has many restrictions, and is very cumbersome. They are asking for inspection rights and are also asking for 20 %, 60% and 90% design approval on the bridge. Mr. Ikerd has met with the City Attorney's, and they prepared a response back to King County. The County does not have the right to inspect the City's project. The County responded back, and stated that they would take a closer look at the permit. Mr. Ikerd is hoping to hear back from King County in the next two weeks, with a modified permit. Mr. Ikerd stated that if the County does not modify the permit, then the Parks Commission and staff may need to rethink the footbridge. The bridge adds a certain amenity to the whole trail. The project is on hold at this time, and most likely is delayed to 2018. PARK PATH ASPHALT REPAIRS Mr. Ikerd stated that Sacajawea and Saghalie are finished. The contractor has started on West Campus and that should be done soon. The next trail after West Campus is Mirror Lake. PROS PLAN UPDATE Mr. Hutton reported that there have been two Stakeholder meetings and one Focus Group meeting since the last Parks Commission meeting. The meetings have been well attended with good information and conversation. Staff is gathering information on the areas that they are responsible for. That information will be given to the consultants so they can continue updating the plan. The consultants have been very pleased with the meetings. The commission will have an opportunity to review the draft plan. We are still in the formative stages of the process. Comments can be submitted to the consultants at any time. The next stakeholders meeting will potentially be held in October. g:\parks comm mtg notes \2017 \09 -07 -2017 minutes.doc Parks and Recreation Commission September 7 2017 Page 2 JULY 4 RECAP Mr. Hutton reported that it was another successful Red, White & Blues Festival. The weather was perfect, the performances were great, and the sound system was also improved. The location of the stage was moved to the southwest corner, which worked out much better, and it will be the new location for the stage at future events. The fireworks were the best they've ever been. The Commission recommended planning the contents of their booth earlier in the year. Commissioner Pfeiffer inquired if the food vendors that don't follow the rules would be fined; there was cooking oil on the field, and portions of the sod were burned. Possible ideas to prevent this were discussed. Commission Business None Staff Reports Panther Lake Trail Improvements Park Path Asphalt Repairs Review Work Plan OTHER BUSINESS NEXT MEETING /AGENDA ITEMS ADJOURNMENT A motion was made by Musick and seconded by Wilson to adjourn the meeting. Vice -Chair Belvin adjourned the meeting at 5:30 pm. The meeting was adjourned to the Commission's field tour of certain playgrounds to review their condition. g: \parks comm mtg notes \2017 \09 -07 -2017 minutes.doc